Chapter 6 Governance Theater

[T-64095] Tadawul announcement, July 11, 2021, 08:14 — Appointment of Audit Committee members.

[T-64106] Tadawul announcement, July 11, 2021, 08:39 — SAMA approval to use the entire statutory reserve.

Cited in Chapter 5

[T-64118] Tadawul announcement, July 11, 2021, 15:54 — Correction to the Audit Committee announcement.

[T-64633] Tadawul announcement, August 19, 2021, 09:00 — Results of the August 18, 2021 Ordinary General Assembly.

Cited in Chapters 5 , 11

[T-77056] Tadawul announcement, November 22, 2023, 08:29 — Results of the November 21, 2023 Ordinary General Assembly (board election).

[T-78315] Tadawul announcement, February 19, 2024, 16:05 — Formation of the Audit Committee (IA no-objection).

[T-78316] Tadawul announcement, February 19, 2024, 16:07 — Chairman, Vice Chairman, Secretary and committees (IA no-objection).

[T-87946] Tadawul announcement, June 3, 2025, 16:01 — CEO resignation and appointment.

Cited in Chapter 11

[T-88435] Tadawul announcement, June 29, 2025, 08:04 — CEO’s services extended.

Cited in Chapter 11

[T-91274] Tadawul announcement, November 5, 2025, 09:25 — CEO resignation.

Cited in Chapters 11 , 12

[T-92094] Tadawul announcement, December 16, 2025, 15:44 — Appointment of Acting CEO.

Cited in Chapters 11 , 12

[FS-2022-Q2] Interim financial statements, Q2 2022 (review report dated August 29, 2022).

Cited in Chapters 5 , 7 , 12 , 15

[FS-2023-Q3] Interim financial statements, Q3 2023.

Cited in Chapters 7 , 13 , 16

[FS-2026-Q2] Interim financial statements, Q2 2026 (review report dated August 12, 2026).

Cited in Chapters 5 , 7 , 10 , 12 , 14 , 15 , 16

[R-CGR] Corporate Governance Regulations (Capital Market Authority) — Article 20.

[R-ICG] Insurance Corporate Governance Regulation (insurance regulator).

[X-SABB-AR-2018] Saudi British Bank (SABB), Annual Report 2018.

[X-UCA-BOD-2024] UCA Board of Directors’ Report, 2024 — executive management.